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Posts taggedUAE (Page 5)
www.professionallawyer.me/legal-articles/family-law/law-on-family-matters-for-expatriates-living-in-uae-part-vwww.professionallawyer.me/legal-articles/family-law/key-takeaways-from-the-new-laws-governing-family-matters-for-non-muslims See also:www.professionallawyer.me/blog/family-law/can-a-working-wife-demand-spousal-financial-support-in-the-uae/mandcolegal.com/what-is-the-most-critical-issue-when-a-non-muslim-expat-dies-intestate-in-uae-other-than-the-distribution-of-his-assets/ Update:www.galadarilaw.com/news/galadari-alerts-uae-issues-personal-status-federal-decree-law-for-non-muslims/www.zawya.com/en/legal/policy/uae-issues-personal-status-federal-decree-law-for-non-muslims-in-the-country-j8pa945dwam.ae/en/details/1395303110249alsuwaidi.ae/new-uae-legal-framework-for-nonmuslim-marriages/?_thumbnail_id=51972Non-Muslim divorces now possible in the UAE, Sean Hilton (stevens-bolton.com)www.professionallawyer.me/legal-articles/family-law/overview-of-marriage-divorce-inheritance-laws-for-non-muslimsWhat Constitutes Contempt Of Court in UAE Family Law? : Blog of Dr. Hassan Elhais (professionallawyer.me)www.professionallawyer.me/legal-articles/family-law/non-muslim-divorce-law-in-uaewww.horizlaw.ae/news/changes-inheritance-laws-uae-1-february-2023-what-you-need-knowAll you need to know about Divorce, Judicial Separation, and Annulment of Marriage in the UAE (professionallawyer.me)Understanding the Distinction Between Divorce...
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October 12, 2022 webmaster
Regulatory, UAE
www.whitecase.com/insight-alert/aml-cft-guidance 0
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October 6, 2022 webmaster
Money Laundring, Regulatory, UAE
www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/fsra-impose-first-fine-for-breaches-of-aml-rules/ 0
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October 3, 2022 webmaster
Money Laundring, Regulatory, UAE
www.professionallawyer.me/legal-articles/banking-law/is-it-legal-to-claim-unclaimed-account-funds-from-international-banks 0
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September 30, 2022 webmaster
Banking, Regulatory, UAE
bit.ly/3pQoe2b 0
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August 29, 2022 webmaster
Regulatory, Shariah compliant, UAE
www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/building-the-case-for-family-business-arbitration-in-the-gcc-region/ Bahrain, Kuwait, Oman, Saudi Arabia, United Arab Emirates hmco.com.sa/keeping-it-in-the-family-resolving-disputes-in-family-businesses/ 0
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July 12, 2022 webmaster
Alternative Dispute Resolution, Bahrain, Family Business, Oman, Saudi Arabia, Trends, UAE
www.lecocqassociate.com/publications/new-regime-for-credit-funds-introduced-by-the-dubai-financial-services-authoritywww.morganlewis.com/pubs/2022/06/dubai-financial-services-authority-enacts-new-regime-for-credit-funds 0
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June 23, 2022 webmaster
Funds, Investment Funds, Regulatory, UAE
bsabh.com/knowledge-hub/news/types-funds-in-the-uae See also:www.morganlewis.com/pubs/2023/03/a-hedge-fund-hotspot-five-key-aspects-of-the-difc-hedge-fund-regime 0
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May 20, 2022 webmaster
Funds, Investment Funds, UAE
www.natlawreview.com/article/new-whistleblowing-regime-introduced-dubai-financial-services-authority See also:www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/adgm-publishes-guiding-principles-on-whistleblowing/ 0
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May 18, 2022 webmaster
Banking, Regulatory, UAE
www.shlegal.com/insights/dubai-financial-services-authority-whistleblowing-regime-to-come-into-force-on-7-april-2022-are-you-prepared See also:www.charlesrussellspeechlys.com/en/news-and-insights/insights/litigation–dispute-resolution/2022/adgm-publishes-guiding-principles-on-whistleblowing/ 0
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May 4, 2022 webmaster
Banking, Regulatory, UAE
